|
AA - Annual Accounts
|
09 April 2020 |
|
|
CS01 - N/A
|
25 February 2020 |
|
|
AD01 - Change of registered office address
|
19 December 2019 |
|
|
AA - Annual Accounts
|
04 July 2019 |
|
|
PSC08 - N/A
|
20 June 2019 |
|
|
PSC09 - N/A
|
20 June 2019 |
|
|
AP01 - Appointment of director
|
18 June 2019 |
|
|
TM01 - Termination of appointment of director
|
18 June 2019 |
|
|
DISS40 - Notice of striking-off action discontinued
|
08 May 2019 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
07 May 2019 |
|
|
CS01 - N/A
|
02 May 2019 |
|
|
AD01 - Change of registered office address
|
18 December 2018 |
|
|
AA - Annual Accounts
|
27 September 2018 |
|
|
CS01 - N/A
|
19 March 2018 |
|
|
AA - Annual Accounts
|
27 September 2017 |
|
|
CH01 - Change of particulars for director
|
05 June 2017 |
|
|
AD01 - Change of registered office address
|
05 June 2017 |
|
|
CS01 - N/A
|
29 March 2017 |
|
|
AA - Annual Accounts
|
08 October 2016 |
|
|
AR01 - Annual Return
|
24 February 2016 |
|
|
AA - Annual Accounts
|
27 July 2015 |
|
|
AR01 - Annual Return
|
16 February 2015 |
|
|
AR01 - Annual Return
|
27 January 2015 |
|
|
AA - Annual Accounts
|
15 May 2014 |
|
|
AR01 - Annual Return
|
10 February 2014 |
|
|
SH01 - Return of Allotment of shares
|
20 January 2014 |
|
|
RESOLUTIONS - N/A
|
16 January 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 January 2014 |
|
|
SH19 - Statement of capital
|
16 January 2014 |
|
|
CAP-SS - N/A
|
16 January 2014 |
|
|
MR04 - N/A
|
28 September 2013 |
|
|
AA - Annual Accounts
|
17 June 2013 |
|
|
AR01 - Annual Return
|
20 February 2013 |
|
|
AA - Annual Accounts
|
10 May 2012 |
|
|
AR01 - Annual Return
|
06 February 2012 |
|
|
AP01 - Appointment of director
|
25 January 2012 |
|
|
AA - Annual Accounts
|
17 May 2011 |
|
|
RESOLUTIONS - N/A
|
17 March 2011 |
|
|
MEM/ARTS - N/A
|
17 March 2011 |
|
|
AD01 - Change of registered office address
|
16 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
14 March 2011 |
|
|
AR01 - Annual Return
|
21 February 2011 |
|
|
TM01 - Termination of appointment of director
|
25 November 2010 |
|
|
TM01 - Termination of appointment of director
|
25 November 2010 |
|
|
TM01 - Termination of appointment of director
|
11 November 2010 |
|
|
AA - Annual Accounts
|
05 August 2010 |
|
|
RESOLUTIONS - N/A
|
14 June 2010 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
14 June 2010 |
|
|
CERT10 - Re-registration of a company from public to private
|
14 June 2010 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
14 June 2010 |
|
|
AP01 - Appointment of director
|
18 May 2010 |
|
|
AP03 - Appointment of secretary
|
14 May 2010 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2010 |
|
|
AP01 - Appointment of director
|
14 April 2010 |
|
|
AP01 - Appointment of director
|
14 April 2010 |
|
|
TM01 - Termination of appointment of director
|
13 April 2010 |
|
|
TM01 - Termination of appointment of director
|
13 April 2010 |
|
|
AR01 - Annual Return
|
11 February 2010 |
|
|
CH01 - Change of particulars for director
|
11 February 2010 |
|
|
AP01 - Appointment of director
|
10 February 2010 |
|
|
TM01 - Termination of appointment of director
|
22 January 2010 |
|
|
AP01 - Appointment of director
|
22 January 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
04 July 2009 |
|
|
RESOLUTIONS - N/A
|
26 June 2009 |
|
|
MEM/ARTS - N/A
|
26 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2009 |
|
|
AA - Annual Accounts
|
05 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 2009 |
|
|
363a - Annual Return
|
12 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 November 2008 |
|
|
AA - Annual Accounts
|
03 July 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 April 2008 |
|
|
363a - Annual Return
|
18 February 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2007 |
|
|
225 - Change of Accounting Reference Date
|
08 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 March 2007 |
|
|
363s - Annual Return
|
17 February 2007 |
|
|
395 - Particulars of a mortgage or charge
|
15 February 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 January 2007 |
|
|
RESOLUTIONS - N/A
|
17 January 2007 |
|
|
RESOLUTIONS - N/A
|
02 January 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 December 2006 |
|
|
AA - Annual Accounts
|
27 November 2006 |
|
|
CERTNM - Change of name certificate
|
20 April 2006 |
|
|
363s - Annual Return
|
09 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 February 2006 |
|
|
RESOLUTIONS - N/A
|
15 December 2005 |
|
|
CERT5 - Re-registration of a company from private to public
|
15 December 2005 |
|
|
AUDR - Auditor's report
|
15 December 2005 |
|
|
BS - Balance sheet
|
15 December 2005 |
|
|
AUDS - Auditor's statement
|
15 December 2005 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
15 December 2005 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
15 December 2005 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
15 December 2005 |
|
|
AA - Annual Accounts
|
24 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 October 2005 |
|
|
RESOLUTIONS - N/A
|
11 August 2005 |
|
|
RESOLUTIONS - N/A
|
11 August 2005 |
|
|
RESOLUTIONS - N/A
|
11 August 2005 |
|
|
RESOLUTIONS - N/A
|
11 August 2005 |
|
|
RESOLUTIONS - N/A
|
11 August 2005 |
|
|
RESOLUTIONS - N/A
|
11 August 2005 |
|
|
123 - Notice of increase in nominal capital
|
11 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 July 2005 |
|
|
RESOLUTIONS - N/A
|
21 June 2005 |
|
|
RESOLUTIONS - N/A
|
21 June 2005 |
|
|
123 - Notice of increase in nominal capital
|
21 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2005 |
|
|
363s - Annual Return
|
15 February 2005 |
|
|
AA - Annual Accounts
|
11 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 2004 |
|
|
363s - Annual Return
|
16 February 2004 |
|
|
AA - Annual Accounts
|
04 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2003 |
|
|
363a - Annual Return
|
22 October 2003 |
|
|
RESOLUTIONS - N/A
|
02 October 2003 |
|
|
RESOLUTIONS - N/A
|
02 October 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 October 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 October 2003 |
|
|
123 - Notice of increase in nominal capital
|
02 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 August 2003 |
|
|
AA - Annual Accounts
|
15 November 2002 |
|
|
363s - Annual Return
|
09 May 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 April 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 April 2002 |
|
|
AA - Annual Accounts
|
26 November 2001 |
|
|
RESOLUTIONS - N/A
|
30 July 2001 |
|
|
RESOLUTIONS - N/A
|
30 July 2001 |
|
|
RESOLUTIONS - N/A
|
30 July 2001 |
|
|
123 - Notice of increase in nominal capital
|
30 July 2001 |
|
|
RESOLUTIONS - N/A
|
09 July 2001 |
|
|
RESOLUTIONS - N/A
|
09 July 2001 |
|
|
RESOLUTIONS - N/A
|
09 July 2001 |
|
|
225 - Change of Accounting Reference Date
|
26 June 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 March 2001 |
|
|
363s - Annual Return
|
12 March 2001 |
|
|
RESOLUTIONS - N/A
|
28 February 2001 |
|
|
RESOLUTIONS - N/A
|
28 February 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 February 2001 |
|
|
287 - Change in situation or address of Registered Office
|
20 September 2000 |
|
|
RESOLUTIONS - N/A
|
19 September 2000 |
|
|
CERTNM - Change of name certificate
|
15 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 May 2000 |
|
|
CERTNM - Change of name certificate
|
08 March 2000 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2000 |
|
|
NEWINC - New incorporation documents
|
24 January 2000 |
|
